DOSSIERS / ABS METAL CONSTRUCT S.R.L.
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ABS METAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-07
KYBE ID: RO-J40_10399_2023 · J40/10399/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABS METAL CONSTRUCT S.R.L.
ro_onrc
J40/10399/2023
ro_onrc
active
ro_onrc
2023-06-07
ro_onrc
INDEPENDENŢEI 313B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 BROTHERS STORE S.R.L.active8T EQUATION FINANCE S.R.L.activeACOPERISURI IDEALE S.R.L.activeACOPERISURI OLT S.R.L.activeAFACERI MEDIA GRUP SRLactiveAGP MEDIA ADVERTISING SRLactiveA.H. FREELANCE S.R.L.activeAI VISION ADS S.R.L.activeALBU M.D.DENISA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA IONESCU SMILE FACTORY S.R.L.activeALEXANDRA SMILE CONCEPT S.R.L.activeAMIRAMOND CONSULTING S.R.L.activeAMPAK S.R.L.activeANAIS LEMNE DE FOC S.R.L.activeANA STEFAN IMOBILIARE CONSULTING S.R.L.activeANDREESCU T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANESTEZIEMED S.R.L.activeANTO CLEANING S.R.L.activeAPEXPARTS S.R.L.active

+338 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU MIHALACHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100